Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 September 2010
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Muraarie Rajan
Director
over 2 years ago
over 2 years ago
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Nohria
Director
about 16 years ago
about 16 years ago
Swati Ajay Piramal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Abhijaat Akhilesh Sinha
Company Secretary
over 17 years ago
over 17 years ago
Santhanam Narayanaswamy
Director
over 18 years ago
over 18 years ago
Documents
Optional Attachment 2-230211.PDF
Optional Attachment 1-230211.PDF
Form 67 -Addendum--230211 in respect of Form 21-110111.PDF
FormSchV-100211 for the FY ending on-310310.OCT
Form23AC-100211 for the FY ending on-310310.OCT
Form 21-110111.PDF
Optional Attachment 2-110111.PDF
Optional Attachment 1-110111.PDF
Copy of the Court-Company Law Board Order-110111.PDF
Form 23B-281210.OCT
Copy of Board Resolution-181010.PDF
Scheme of Arrangement- Amalgamation-181010.PDF
Optional Attachment 1-030910.PDF
Form 32-030910-010910.PDF
Form 23B-301209.OCT
FormSchV-261109 for the FY ending on-310309.OCT
Form23AC-121109 for the FY ending on-310309-Revised-1.OCT
Evidence of cessation-071009.PDF
Form 32-071009-290909.PDF
Form 18-090409.PDF
Evidence of cessation-171208.PDF
Form 23AC-021208-Revised-1.OCT
Form 20B-301108-Revised-1.OCT
Evidence of cessation-071108.PDF
Form 32-071108.PDF
Form 23B-241008.PDF
Copy of intimation received-241008.PDF
Form 23B-081008.PDF
Copy of intimation received-081008.PDF
Form 32-170708.PDF
